companies @ BehindMLM

Aifeex fails to provide ownership or executive information on its website. Aifeex’s website domain (“aifeex.com”), was privately registered on October 9th, 2024. Over on Aifeex’s official Telegram channel we find Chinese: This suggest whoever is running Aifeex has ties to China. As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Treasure fails to provide ownership or executive information on its website. Treasure operates from two known website domains: nk116.com – privately registered on February 26th, 2025 asctr.com – registered with bogus details on February 20th, 2025 Of note is Treasure’s “asctr.com” domain being registered through the Chinese registrar Alibaba (Singapore). It should also be noted [Continue reading…]

Quant AI fails to provide ownership or executive information on its website. Quant AI’s website domain (“airobot10.com”), was privately registered on January 16th, 2025. Quant AI has already attracted the attention of financial regulators. Ukraine’s National Securities and Stock Market Commission (NSSMC), issued a Quant AI securities fraud warning on April 14th, 2025. As always, if [Continue reading…]

The Xtream Lifestyle pyramid scheme has been sold off to iGenius. As reported by BusinessForHome on April 16th;

EOS Quantify fails to provide ownership or executive information on its website. EOS Quantify’s website domain (“eosissued8.com”), was EOS Quantify has already attracted the attention of financial regulators. The Central Bank of Russia issued an EOS Quantify pyramid fraud warning on April 14th, 2025. As always, if an MLM company is not openly upfront about [Continue reading…]

Zinzino has acquired what’s left of Valentus Global for SEK $20 million (~$2 million USD). Zinzino, a nutritional supplement MLM company, announced the acquisition on April 11th.

Eaconomy has secured a preliminary injunction against Ali Saleh. Saleh sued Eaconomy in 2023. Saleh claims Eaconomy owes him $150,000. Eaconomy and owner Hassan Mahmoud filed a counterclaim against Saleh alleging defamation. As part of their counterclaim, Eaconomy and Mahmoud filed for a temporary restraining order and preliminary injunction in April 2024.

Pending court approval, James Ward has settled Apex Financial securities fraud charges brought against him by the SEC. Apex Financial was an MLM crypto Ponzi launched in 2021. The scheme was built around APT, a token Ward created. In its September 2024 Complaint, the SEC alleged Ward defrauded “at least 70 investors” out of “at [Continue reading…]

Iqonic fails to provide ownership or executive information on its website. Iqonic’s website domain (“iqonic.life”), was privately registered on March 1st, 2025. A BehindMLM reader noted Eaconomy had disabled its website earlier this month. As at time of publication, April 14th, 2025, that remains the case: This prompted me to take a closer look, revealing [Continue reading…]

Lufthansa MVP fails to provide ownership or executive information on its website. Lufthansa MVP’s website domain (“lufthansamvp.com”), was registered with bogus details on April 7th, 2025. Of note is Lufthansa MVP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]